BDSwiss

How to Verify your BDSwiss Account

Every client of BDswiss must go through the mandatory account verification process due to regulatory requirements. This keeps our company secure and prevents untoward activity.

Questionnaires

As a regulated company, we are obliged by law to collect certain information about clients during the application process:

  • The Appropriateness Assessment Test is part of this process which helps us ensure that the customer has an understanding of the risks involved and has the relevant experience required in the financial markets. The Assessment ensures that you are given access to the leveraged products and services you are most suited for.
  • The Assessment of client’s economic situation is the second part of this process which allows us to ensure that the customer’s financial situation is in line with his funding patterns and also adds an extra level of verification for AML purposes.